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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-17
KYBE ID: FR-833752637 · 833752637 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833752637

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-11-17

fr_insee

Dissolved2018-09-01

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Registered address69 RUE LOUIS BLANC, 75010 PARIS

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREI MUNTEANdissolved BANU BOUTIQUEactive BEHLOUL MESSABIHdissolved EMMANUEL CROIZEactive FRANCOISE JOSEE SAMSONdissolved MERCI MONDEactive MIRCEA BUDdissolved NAGALINGAM THANARAJAHdissolved [ND]dissolved [ND]dissolved [ND]active PRANAVAN'Sactive R.A.BOUTIQUEdissolved RAJASINGAM SUTHAKARANdissolved SCI LOUISE MARGUERITEdissolved SCI PRIMAVERAdissolved SION ELHERRARdissolved SUPER MONDEactive SYND.COPR. 69 RUE LOUIS BLANC PARIS 10active viorel capceleaactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2018-09-01Dissolved / struck off